Company number 08762603
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 1 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KALCREST CARE (NORTHERN) LIMITED are www.kalcrestcarenorthern.co.uk, and www.kalcrest-care-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Kalcrest Care Northern Limited is a Private Limited Company.
The company registration number is 08762603. Kalcrest Care Northern Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Kalcrest Care Northern Limited is 1 Eldon Place Bradford West Yorkshire Bd1 3az. . JENKINSON, Richard William is a Director of the company. SHEPHERD, Andrew John is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Richard William Jenkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALCREST CARE (NORTHERN) LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Satisfaction of charge 087626030002 in full
26 Jan 2016
Satisfaction of charge 087626030001 in full
...
... and 6 more events
28 Jan 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
03 Jan 2014
Registration of charge 087626030002
18 Dec 2013
Registration of charge 087626030001
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
23 December 2015
Charge code 0876 2603 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
19 December 2013
Charge code 0876 2603 0002
Delivered: 3 January 2014
Status: Satisfied
on 27 January 2016
Persons entitled: R D Adamson and T a Askham as Joint Administrators of Kalcrest Care Limited (In Administration)
Kalcrest Care Limited (In Administration)
Description: The company’s registerable intellectual property rights to…
11 December 2013
Charge code 0876 2603 0001
Delivered: 18 December 2013
Status: Satisfied
on 26 January 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…